1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
762,992 GBP2024-06-30
Officer
2017-12-21 ~ nowIIF 25 - Director → ME
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Person with significant control
2019-07-11 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-953,936 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 14 - Director → ME
4
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-19 ~ nowIIF 26 - Director → ME
5
MARRIOTT BIDCO LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,282 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 9 - Director → ME
6
MARRIOTT SELECT LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
898 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 1 - Director → ME
7
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
513,764 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 12 - Director → ME
8
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2018-01-19 ~ nowIIF 21 - Director → ME
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
284,315 GBP2024-06-30
Officer
2017-11-30 ~ nowIIF 17 - Director → ME
10
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolvedIIF 27 - Director → ME
11
4385, 15365271 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2025-02-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CONNECT CARE LIMITED - 1996-02-02
1110 Elliot Court Coventry Business Park, Herald Avenue, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolvedIIF 28 - Director → ME
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-29 GBP2024-06-30
Officer
2018-02-16 ~ nowIIF 6 - Director → ME
14
HORIZONS IA LIMITED - 2016-04-28
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
262,679 GBP2024-08-31
Officer
2016-08-25 ~ nowIIF 5 - Director → ME
15
HARRISON LIVING LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
154,152 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 7 - Director → ME
16
HARRISON BIDCO LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
36,466 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 15 - Director → ME
17
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
442,985 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 10 - Director → ME
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,360 GBP2024-06-30
Officer
2018-02-16 ~ nowIIF 20 - Director → ME
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,673 GBP2024-06-30
Officer
2017-11-02 ~ nowIIF 23 - Director → ME
Person with significant control
2017-11-02 ~ nowIIF 35 - Has significant influence or control → OE
20
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,172 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 13 - Director → ME
21
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-19 ~ nowIIF 18 - Director → ME
22
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-06-30
Officer
2018-01-06 ~ nowIIF 11 - Director → ME
Person with significant control
2018-01-06 ~ nowIIF 34 - Has significant influence or control → OE
23
Suite 9 Suite 9 St Georges Community Hub, Great Hampton Row, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,613 GBP2024-04-30
Officer
2023-11-01 ~ nowIIF 32 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
PIMCO 2613 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,271,200 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 24 - Director → ME
25
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,141 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 19 - Director → ME
26
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
800,830 GBP2024-06-30
Officer
2017-12-21 ~ nowIIF 22 - Director → ME
27
ISW HOLDINGS LIMITED - 2010-12-06
ASPECTS 2 LIMITED - 2024-02-02
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
180,420 GBP2024-06-30
Officer
2018-02-16 ~ nowIIF 16 - Director → ME
28
PIMCO 2614 LIMITED - 2007-07-31
PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,820,338 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 8 - Director → ME
29
Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-480,000 GBP2018-06-30
Officer
2018-01-19 ~ dissolvedIIF 30 - Director → ME
30
Suite 9, St Georges Community Hub Great Hampton Row, Hockley, Birmingham, Westmidlands, United KingdomActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE